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Company Name: TAKET LIMITED

Company Type:

Limited Company

Company No:

04128663

Company Address:

TAKET LIMITED
Suite 16
The Old Power Station
121 Mortlake High Street
LONDON
SW14 8SN


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TAKET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company11/04/1996CENT8
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Register of members in non-legible form19/02/2006353a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Withdrawal of application for striking off30/05/2004652C
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
MA - Memorandum and Articles14/07/1996MA
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of receiver's death22/10/19933.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Purchase own shares19/01/2006RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Directions to defer dissolution03/07/1995L64.04
Statement of name25/02/2006EEIG1
2.20 - Notice of variation of Administration Order10/05/20042.20
COAD - Instrument issued under Section 244(5)30/06/1993COAD
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ELRES - Elective resolution14/07/1997ELRES
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
694(4)(b) - Statement of name11/04/2000694(4)(b)
325 - Location of register of directors' interests in shares etc06/03/2003325
OC138 - Order of Court (Section 138)30/07/1993OC138
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
401 - Register of Charges23/11/1997401
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
652C - Withdrawal of application for striking off16/11/2002652C
DO1 - Notice of disqualification of an indi12/06/2002DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Application to the Court for cancellation of resolution for re-registration24/02/200454
363 - Annual Return05/02/1995363
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of documents and particulars required to be filed27/03/2001EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Resolution to re-register - ordinary resolution07/04/2000ORES02
Disapplication of pre-emption rights04/08/2000RES11
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of final meeting of creditors22/11/19964.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES15 - Change of Name Special Resolution09/12/2001SRES15
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
363 - Annual Return29/05/1998363
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
RES14 - Capital/bonus issue23/02/2006RES14
BONA - Bona Vacantia disclaimer07/01/2001BONA
Order of Court (Section 425)05/08/1993OC425
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Resolution to re-register - extraordinary resolution20/01/2000ERES02